Company Information
CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
725,000
Authorised Capital
950,000
Directors
Padam Singh Chauhan
Director
over 2 years ago
over 2 years ago
Ranvir Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Tara Chand Mittal
Director
over 19 years ago
over 19 years ago
Charges
16 July 2010
Oriental Bank Of Commerce
80 Lak
16 July 2010
Oriental Bank Of Commerce
0
16 July 2010
Oriental Bank Of Commerce
0
16 July 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31102020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
